Case File
efta-01483008DOJ Data Set 10OtherEFTA01483008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483008
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
000000739110438
Primary Account: 000000739110438
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/27
Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc
12,136.88
1,218,364.76
Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn:
0827300058Es
02/27
Interest Payment
216.90
1,218,581 66
02/27
Ending Balance
$1,218,581.66
Total
$100,729.34
($1,605,927.04)
For the Period 1/31/09 to 2/27/09
Interest paid in 2008 for account 00000000000739110438 was $5,549.69.
Page 5 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004175
SDNY_GM_00273373
EFTA01483008
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000219Phone
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